TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Intimation For Book Closure For Extra Ordinary General Meeting (EGM).
Share Transfer Books of the Company will remain closed on Tuesday, May 10, 2022 for the purpose of Extra Ordinary General Meeting (EGM). TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Notice Of Extra Ordinary General Meeting Scheduled On 10Th May, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Notice along with the Explanatory statement of Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, May 10, 2022 at 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, for the quarter ended March 31, 2022. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional languages namely Free Press journal and Navshakti respectively titled - Public Notice - Extra Ordinary General Meeting. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Guddi BajpaiDesignation :- Company Secretary and Compliance Officer TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliance Certificate For The Period Ended 31.03.2022
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21,2019 For 31.03.2022.
Dear Sir/Madam, In terms of circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 issued by the Securities and Exchange Board of India, please find attached herewith disclosure in the prescribed format for the subject captioned above for the quarter ended March 31, 2022. We request you to kindly take the above information on record, TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Sale Of Property
With reference to the above cited subject, we would like to state as under:- Tree House Education & Accessories Ltd. has entered into a 'Registered Sale Deed' for its property, situated at Village Desusar, Tehsil Jhunjhunu, District Jhunjhunu, Rajasthan - 333023 for a total consideration of Rs.11,00,00,000/-(Rupees Eleven Crores Only) to M/s. Edu Realty Andheri East School LLP. The proceeds of the sale will be utilized against the loan settlement of the ICICI bank. We request you to kindly take the above information on record. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Unaudited Financials For 31.12.2021
1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors of the Company. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 09, 2022.
1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors of the Company. 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23 (brief profile is enclosed herewith). 3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2022 (brief profile is enclosed herewith). 4. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, re-appointment of Mr. Deepak Valecha (DIN: 07736480), as an Independent Director of the Company, for a second term of five years from February 12, 2022 upto February 11, 2027. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 7:00p.m.